General information

Maryland Bassett Company Limited

Type: NZ Limited Company (Ltd)
9429031641623
New Zealand Business Number
2421968
Company Number
Registered
Company Status

Maryland Bassett Company Limited (issued a New Zealand Business Number of 9429031641623) was registered on 01 Mar 2010. 2 addresses are in use by the company: 730A Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 40 Normanby Road, Karaka, Auckland had been their physical address, until 11 Apr 2019. 12500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (20 per cent of shares), namely:
Lu, Zhaoxi (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 10000 shares); it includes
He, Weidong (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
730a Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 11 Apr 2019
Directors
Name and Address Role Period
Weidong He
Remuera, Auckland, 1050
Address used since 28 Aug 2023
Remuera, Auckland, 1050
Address used since 11 May 2018
Remuera, Auckland, 1050
Address used since 06 Dec 2010
Director 06 Dec 2010 - current
Furong Pan
Remuera, Auckland,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 11 Feb 2011
Addresses
Previous address Type Period
40 Normanby Road, Karaka, Auckland, 2580 Physical & registered 25 Oct 2013 - 11 Apr 2019
12a Manawa Road, Remuera, Auckland Physical & registered 01 Mar 2010 - 25 Oct 2013
Financial Data
Financial info
12500
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Lu, Zhaoxi
Individual
St Heliers
Auckland
1071
17 Oct 2013 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
He, Weidong
Individual
Remuera
Auckland
1050
01 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Pan, Furong
Individual
Remuera
Auckland
01 Mar 2010 - 11 Feb 2011
Location
Companies nearby